117 Ebury Street Management Limited

Company Registration Number: 05146716

Company registered in England and Wales

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117 Ebury Street Management Limited is a Private Company Limited by Shares first registered on 7 June 2004. Its current registered address is in Hertford.

Registered Address

1A THE MALTINGS
RAILWAY PLACE
HERTFORD
SG13 7JT

There are 76 companies currently registered at this postcode, including this one.

All companies at SG13 7JT

Registration Data

Company Number

05146716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£5£5£5
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • IRISH, Victoria Frances

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1982

    1a
    The Maltings
    Railway Place
    Hertford
    SG13 7JT
    England

  • FRY, Richard Alan

    Secretary

    Appointed on 9 October 2006

    Resigned on 23 March 2011

    52 Moreton Street
    London
    SW1V 2PB

  • LOADER, Adrian John

    Secretary

    Appointed on 1 February 2005

    Resigned on 9 October 2006

    Nationality: British

    34 Thame Road
    Warborough
    Wallingford
    Oxfordshire
    OX10 7DA

  • TURNBULL, Stefan Richard

    Secretary

    Appointed on 7 June 2004

    Resigned on 1 February 2005

    Nationality: British

    46 Ebury Street
    London
    SW1W OLU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2004

    Resigned on 7 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • CHRISTIE, Elizabeth

    Director

    Appointed on 12 October 2010

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1983

    41a
    Chambers Street
    Hertford
    Hertfordshire
    SG14 1PL
    United Kingdom

  • GREGSON JONES, Matthew Tobias

    Director

    Appointed on 15 August 2005

    Resigned on 15 May 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1982

    Ground Floor Flat
    174 Finchley Road
    London
    NW3 6BP

  • HIRST, Barry Anthony

    Director

    Appointed on 7 June 2004

    Resigned on 15 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    44 Ebury Street
    London
    SW1W OLU

  • URBAN EVOLUTION LIMITED

    Corporate Director

    Appointed on 15 May 2007

    Resigned on 13 October 2010

    10
    Motcomb Street
    London
    SW1X 8LA
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2004

    Resigned on 7 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDQyNTA0MmFkaXF6a2N4.

  2. 25 October 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5ICNE34. Transaction: MzE2MDQyNDY3MWFkaXF6a2N4.

  3. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTk1OTIwMmFkaXF6a2N4.

  4. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AJ0QJ. Transaction: MzE0NDU5OTc2NmFkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3ODH6. Transaction: MzEyNjUzNzM0M2FkaXF6a2N4.

  6. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SDFQP. Transaction: MzExOTc0NTg3NmFkaXF6a2N4.

  7. 4 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDYxNDM5NGFkaXF6a2N4.

  8. 3 November 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3JWAKS5. Transaction: MzExMDYxNDM2N2FkaXF6a2N4.

  9. 7 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODI5MDE2MWFkaXF6a2N4.

  10. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34E0IAW. Transaction: MzA5Njk1NTQzN2FkaXF6a2N4.

  11. 22 December 2013 Registered office address changed from 41a Chambers Street Hertford Hertfordshire SG14 1PL United Kingdom on 22 December 2013 [View PDF]

    Action Date: 22 December 2013. Category: Address. Type: AD01. Barcode: X2NS4VSA. Transaction: MzA5MTM1NDQxOGFkaXF6a2N4.

  12. 1 July 2013 Termination of appointment of Elizabeth Christie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOX69V. Transaction: MzA4MDc1OTgzNGFkaXF6a2N4.

  13. 1 July 2013 Appointment of Mrs Victoria Frances Irish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOX5WH. Transaction: MzA4MDc1OTcwOWFkaXF6a2N4.

  14. 1 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOX50Q. Transaction: MzA4MDc1OTQyMmFkaXF6a2N4.

  15. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2533CCA. Transaction: MzA3NTM4MDczNGFkaXF6a2N4.

  16. 1 October 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1IM1NWQ. Transaction: MzA2NTA3MTAyMmFkaXF6a2N4.

  17. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q71FS. Transaction: MzA1NTAxNTMwNGFkaXF6a2N4.

  18. 17 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XXP0PV25. Transaction: MzAzODk4MjI2OWFkaXF6a2N4.

  19. 25 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQ32ISP4. Transaction: MzAzNDQ2NjkxOWFkaXF6a2N4.

  20. 23 March 2011 Termination of appointment of Richard Fry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4AJLSOV. Transaction: MzAzNDMzNjgyM2FkaXF6a2N4.

  21. 3 March 2011 Registered office address changed from 52 Moreton Street London SW1V 2PB on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: XXL1OS40. Transaction: MzAzMzI0Nzk3MGFkaXF6a2N4.

  22. 13 October 2010 Appointment of Ms Elizabeth Christie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMT1ZO77. Transaction: MzAyNTE4MjQ4M2FkaXF6a2N4.

  23. 13 October 2010 Termination of appointment of Urban Evolution Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMS6EO7Q. Transaction: MzAyNTE3OTI3MmFkaXF6a2N4.

  24. 27 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XPGG2LCH. Transaction: MzAyMDMwNzgzMWFkaXF6a2N4.

  25. 27 July 2010 Director's details changed for Urban Evolution Limited on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH02. Barcode: XPGG1LCG. Transaction: MzAyMDMwNzQ1MGFkaXF6a2N4.

  26. 8 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XYK7YI46. Transaction: MzAxMDk0MzE3MmFkaXF6a2N4.

  27. 8 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7KVAJV. Transaction: MjAzNDU2OTA1NWFkaXF6a2N4.

  28. 1 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X2X2H8M9. Transaction: MjAyOTY0MTI5NGFkaXF6a2N4.

  29. 30 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAK0210U. Transaction: MjAwODEzMzkyNGFkaXF6a2N4.

  30. 14 May 2008 Return made up to 07/06/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFCP3ZNF. Transaction: MjAwNTM1MTQ2MGFkaXF6a2N4.

  31. 30 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANOT6ZAT. Transaction: MjAwNDM2OTQ3N2FkaXF6a2N4.

  32. 25 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg2MjU5NmFkaXF6a2N4.

  33. 12 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE3MjU2OWFkaXF6a2N4.

  34. 31 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDYwODk3N2FkaXF6a2N4.

  35. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYwOTIzNGFkaXF6a2N4.

  36. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxMTAzOWFkaXF6a2N4.

  37. 4 January 2007 Registered office changed on 04/01/07 from: 142-144 new cavendish street london W1W 6YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDI0OTQ0NGFkaXF6a2N4.

  38. 27 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMxMzY2NWFkaXF6a2N4.

  39. 17 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE0OTE1NmFkaXF6a2N4.

  40. 17 October 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTExMjMyNmFkaXF6a2N4.

  41. 16 August 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA4MTA4NWFkaXF6a2N4.

  42. 2 December 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1OTU0Mjc4MGFkaXF6a2N4.

  43. 20 October 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDYwMzI2MWFkaXF6a2N4.

  44. 20 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjA5NTQ5OGFkaXF6a2N4.

  45. 20 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTMzMzUxOGFkaXF6a2N4.

  46. 3 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjkyMDYyOGFkaXF6a2N4.

  47. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI2MTc4M2FkaXF6a2N4.

  48. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzEwNTA2NmFkaXF6a2N4.

  49. 8 August 2005 Ad 28/07/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDY2MzQyNWFkaXF6a2N4.

  50. 17 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTUxNDU1NWFkaXF6a2N4.

  51. 17 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODkwNTQ3NGFkaXF6a2N4.

  52. 17 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTg0MjI2MmFkaXF6a2N4.

  53. 15 February 2005 Registered office changed on 15/02/05 from: 32 warren street london W1T 5PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjMwNTc3M2FkaXF6a2N4.

  54. 11 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU1MDExM2FkaXF6a2N4.

  55. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzkzNjI1NWFkaXF6a2N4.

  56. 11 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYwMTAyOWFkaXF6a2N4.

  57. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY5NzkzN2FkaXF6a2N4.

  58. 7 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzYwNDI1OGFkaXF6a2N4.

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